SLH » Topics » Number of Meetings of the Board of Directors

This excerpt taken from the SLH DEF 14A filed Oct 14, 2008.

Number of Meetings of the Board of Directors

The Board of Directors held seven meetings during fiscal 2008. Directors are expected to attend Board meetings and meetings of committees on which they serve, and to spend time needed and meet as frequently as necessary to properly discharge their responsibilities. Each director attended at least 75% of the aggregate number of meetings of the Board and the Board committees on which he or she served during the period for which he or she served as a director and committee member in fiscal 2008.

This excerpt taken from the SLH DEF 14A filed Nov 5, 2007.

Number of Meetings of the Board of Directors

        The Board, including the Board of managers of our limited liability company predecessor prior to our reorganization into a corporation in connection with our initial public offering on May 10, 2007, held four meetings during fiscal 2007. Directors are expected to attend Board meetings and meetings on committees or which they serve, and to spend time needed and meet as frequently as necessary to properly discharge their responsibilities. The standing committees of the Board, which were established in connection with the Company's initial public offering in May 2007, held an aggregate of two meetings during the year. Each director attended at least 80% of the aggregate number of meetings of the Board and the Board committees on which he or she served held during the period for which he or she served as a director in 2007.

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki